| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-A-LA-2025-0001 | 08-01-2025 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Arranging Custody |
in relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| DAUREN KABDUSHEV | Director | Active | 08-01-2025 | ||
| Akhmet Rakhymzhanov | Finance Officer | Active | 08-01-2025 | ||
| Daniyar Tukenov | Compliance Officer | Active | 08-01-2025 | ||
| DAUREN KABDUSHEV | Senior Executive Officer | Active | 08-01-2025 | ||
| Kuanysh Koishybaiuly | Money Laundering Reporting Officer | Active | 08-01-2025 |